Financial Crimes Enforcement Network regulator
Overview
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that safeguards the financial system from illicit use, combats money laundering, and promotes national security through the administration of the Bank Secrecy Act. It also issues regulations and guidance for financial institutions, including those dealing in digital assets.
Within the DeFi Intel graph, Financial Crimes Enforcement Network connects to 1 tracked entity, most strongly to United States.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
headquartered_in | United States | 85% |
Frequently asked questions
What is the Financial Crimes Enforcement Network?
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that safeguards the financial system from illicit use, combats money laundering, and promotes national security through the administration of the Bank Secrecy Act.
Where is FinCEN headquartered?
FinCEN is headquartered in the United States.
What does FinCEN do regarding digital assets?
FinCEN issues regulations and guidance for financial institutions, including those dealing in digital assets.